Anti Corruption Manual. This Graphic Standards Manual replaces and updates the guidance released in 2005 It provides instructions on how to best utilize our brand to communicate across a wide range of communications channels It provides standards templates and resources to ensure our brand is displayed in a consistent manner that clearly communicates that our assistance is From the.
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PDF filepublic services and anticorruption and to provide guidance and coordination to Ministries/Department of Government of India in matters requiring decisions of Government 131 In pursuance of the recommendations made by the Committee on Prevention of Corruption [popularly known as Santhanam Committee] the Central Vigilance Commission was set.
VIGILANCE MANUAL
Terrorist financiers and other criminals use the formal financial system new payment methods such as bitcoin and Ripple traditional methods of value transfer such as hawala* trade based moneylaundering and cash couriers particularly in countries with nonexistent or weak national antimoney laundering/countering the financing of terrorism (AML/CFT) tools.
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